DOSSIERS / JOELLE DONNY
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Sole trader dossier

JOELLE DONNY

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-392442430 · 392442430 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOELLE DONNY
fr_inpi
392442430
fr_inpi
dissolved
fr_inpi
1993-07-01
fr_inpi
2009-12-31
fr_inpi
28 RUE SAINT-LAZARE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDER DROULERSdissolvedASS D A D S B DE LA VILLE DE PARISactiveBABA GANESHdissolvedBOMONXAdissolvedBRIGITTE CARACACHEactiveCALAMITY JANE DIFFUSIONdissolvedCHARLOTTE LOHEACdissolvedCORINNE HELENE CAROLLE DEVAUXactiveDOMINIQUE AITSALEMdissolvedFILLES CHOCOLATactiveFIORENTINO MAGLIANOdissolvedFRANCE PRESTIGEdissolvedFRANCITALdissolvedGERARD GHISLAIN CROISIEZdissolvedGERONIMO DIFFUSION INTERNATIONALdissolvedHugo MalabryactiveJEANNE-MARIE DELAFONTAINEdissolvedKLEOactiveLAURENCE BOUCHOTactiveLAURENT MEESCHAERT CONSEILactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off